ERE LETTINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERE LETTINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERE LETTINGS LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10046405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERE LETTINGS LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10046405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERE LETTINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WRIGHT LETTINGS LIMITED (until 06/10/2020)
WRIGHT LETTINGS LIMITED (until 06/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
| MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2022-10-07 | CURRENT |
| MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-10-07 | CURRENT |
| MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2022-10-07 UNTIL 2023-09-25 | RESIGNED |
| MR TIM MORGAN | Oct 1963 | British | Director | 2016-03-07 UNTIL 2022-10-07 | RESIGNED |
| ROBERT GORDON MEDD | Nov 1966 | British | Director | 2016-03-07 UNTIL 2022-10-07 | RESIGNED |
| DAVID WILLIAM LINLEY | Feb 1969 | British | Director | 2022-10-07 UNTIL 2022-10-07 | RESIGNED |
| MR PAUL HARRISON | Apr 1966 | British | Director | 2016-03-07 UNTIL 2020-07-22 | RESIGNED |
| MR TIM MORGAN | Secretary | 2016-03-07 UNTIL 2022-10-07 | RESIGNED | ||
| MR DAVID WRIGHT | Sep 1981 | British | Director | 2016-03-07 UNTIL 2020-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linley & Simpson Limited | 2022-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ere Property Holdings Limited | 2020-11-04 - 2022-10-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Emerging Real Estate Ltd | 2016-04-06 - 2020-11-04 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERE_Lettings_Limited - Accounts | 2022-06-29 | 31-12-2021 | £425,389 Cash £-170,623 equity |
| ERE_Lettings_Limited - Accounts | 2021-07-07 | 31-12-2020 | £363,810 Cash £-153,259 equity |
| Wright_Lettings_Limited - Accounts | 2020-07-07 | 31-12-2019 | £519,006 Cash £-139,031 equity |
| Wright_Lettings_Limited - Accounts | 2019-06-15 | 31-12-2018 | £-129,131 equity |
| Wright_Lettings_Limited - Accounts | 2018-09-07 | 31-12-2017 | £-149,565 equity |
| Wright_Lettings_Limited - Accounts | 2017-12-01 | 31-12-2016 | £-23,309 equity |